Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2015
|
|
|
27 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2015
|
|
|
12 Jan 2016 |
SH08 |
Change of share class name or designation
|
|
|
12 Jan 2016 |
SH08 |
Change of share class name or designation
|
|
|
12 Jan 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Consolidated, division, other company business 30/11/2015
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2015
|
|
|
29 Oct 2015 |
AA |
Total exemption small company accounts made up to 30 June 2015
|
|
|
23 Aug 2015 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
11 Feb 2015 |
AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
|
|
|
13 Nov 2014 |
AA |
Total exemption small company accounts made up to 30 June 2014
|
|
|
29 Jan 2014 |
AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
|
|
|
05 Dec 2013 |
AA |
Total exemption small company accounts made up to 30 June 2013
|
|
|
28 Jan 2013 |
AR01 |
Annual return made up to 16 January 2013 with full list of shareholders
|
|
|
14 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
|
|
|
28 Jan 2012 |
AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
|
|
|
28 Jan 2012 |
CH01 |
Director's details changed for Olivier Picard on 11 August 2011
|
|
|
28 Jan 2012 |
CH03 |
Secretary's details changed for Alexandra Picard on 11 August 2011
|
|
|
25 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
|
|
|
10 Aug 2011 |
AD01 |
Registered office address changed from 2 st Maur Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW on 10 August 2011
|
|
|
16 Feb 2011 |
AR01 |
Annual return made up to 16 January 2011 with full list of shareholders
|
|
|
29 Nov 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
|
|
|
10 Feb 2010 |
AR01 |
Annual return made up to 16 January 2010 with full list of shareholders
|
|
|
10 Feb 2010 |
CH01 |
Director's details changed for Olivier Picard on 4 February 2010
|
|
|
08 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
|
|
|
24 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
|
|